Corporate Governance

Alandalus Property Company is committed to maintaining the highest standards of corporate governance through transparency, accountability, ethical business practices, and effective oversight, supporting sustainable long-term value creation for shareholders and stakeholders alike.

Governance Framework

The Company's governance framework is aligned with the Corporate Governance Regulations issued by the Capital Market Authority (CMA), the Companies Law, and internationally recognised governance best practices. Through effective oversight, clear governance structures, and sound decision-making, Alandalus Property Company promotes transparency, accountability, responsible leadership, and long-term business sustainability.

Board of Directors

Mr. Abdulsalam bin Abdulrahman AL-Aqeel

Mr. Abdulsalam bin Abdulrahman AL-Aqeel

Chairman of The Board of Directors

Chairman of the Executive Committee; Member of the Nomination & Remuneration Committee

Mr. Ahmad bin Abdulrahman AL-Mousa

Mr. Ahmad bin Abdulrahman AL-Mousa

Vice Chairman of the Board of Directors

Member of the Executive Committee

Mr. Ibrahim bin Ali Alajlan

Mr. Ibrahim bin Ali Alajlan

Member of The Board of Directors

Eng. Faisal bin Abdulmohsen Al-Zakri

Eng. Faisal bin Abdulmohsen Al-Zakri

Member of The Board of Directors

Member of the Executive Committee

Eng. Faisal bin Abdulrahman Al-Nasser

Eng. Faisal bin Abdulrahman Al-Nasser

Member of The Board of Directors

Mr. Omar bin Hamad Al-Mishaal

Mr. Omar bin Hamad Al-Mishaal

Member of The Board of Directors

Chairman of the Audit Committee

Mr. Nawaf Abdullah Al-Fawzan

Mr. Nawaf Abdullah Al-Fawzan

Member of The Board of Directors

Chairman of the Nomination & Remuneration Committee

Dr. Abdullah Abdul Mohsen AlAbdulkarim

Dr. Abdullah Abdul Mohsen AlAbdulkarim

Member of The Board of Directors

Mr. Mishari bin Muslim Al-Shaman

Mr. Mishari bin Muslim Al-Shaman

Member of The Board of Directors

Member of the Executive Committee

Board Committees

Audit Committee

Oversees financial reporting, internal controls, compliance, risk management, and external audit activities.

Nomination & Remuneration Committee

Oversees Board composition, executive remuneration, succession planning, and governance practices.

Executive Committee

Supports the Board in overseeing strategic initiatives, business performance, and major operational decisions.